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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0e89a0c98ae5f2de146d79df61592d3b3815ff61 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:id | 4fd9707441ed33bcd7f0779d2abad8e98960d612 | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:name | Behineh Trading Co | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:name | Behineh Trading Co | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:name | La Compañía Comercial Behineh | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation: 18/04/2012 (no longer valid)) | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18 April 2012) | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:notes | An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 - 2007, as the shipper of the weapons consignment | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||